Company number 04218805
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MRX TECHNOLOGIES LIMITED are www.mrxtechnologies.co.uk, and www.mrx-technologies.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-four years and nine months. Mrx Technologies Limited is a Private Limited Company.
The company registration number is 04218805. Mrx Technologies Limited has been working since 17 May 2001.
The present status of the company is Active. The registered address of Mrx Technologies Limited is 4 Prince Albert Road London Nw1 7sn. The company`s financial liabilities are £708.7k. It is £136.09k against last year. The cash in hand is £0.99k. It is £-0.93k against last year. And the total assets are £2041.47k, which is £-490.41k against last year. BLAIR, Sonia Elizabeth is a Secretary of the company. BLAIR, Helen Marjorie is a Director of the company. BLAIR, Ian Stewart is a Director of the company. BLAIR, James Ross, Dr is a Director of the company. BLAIR, Sonia Elizabeth is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Other business support service activities n.e.c.".
mrx technologies Key Finiance
LIABILITIES
£708.7k
+23%
CASH
£0.99k
-49%
TOTAL ASSETS
£2041.47k
-20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BUHAGIAR, Susan
Resigned: 01 June 2001
Appointed Date: 17 May 2001
65 years old
MRX TECHNOLOGIES LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
05 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
02 Jul 2001
Secretary resigned
02 Jul 2001
Director resigned
02 Jul 2001
Registered office changed on 02/07/01 from: 14 fernbank close walderslade chatham kent ME5 9NH
02 Jul 2001
New secretary appointed
17 May 2001
Incorporation
5 September 2013
Charge code 0421 8805 0005
Delivered: 7 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0421 8805 0004
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 25 royal scot road, derby, t/no:…
30 June 2010
Legal mortgage
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 24 royal scot road pride park derby with the benefit of all…
4 March 2009
Legal mortgage
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 22 royal scot road pride park derby with…
4 December 2008
Debenture
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…